Company Information

CIN
L67120MH1994PLC080560
Status
Date of Incorporation
24 August 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
178,790,000
Authorised Capital
200,000,000

Directors

Nagaraj Konapur Mathad
Nagaraj Konapur Mathad
Director
for over 21 years
Nawab Raza
Nawab Raza
Director
for over 12 years
Ruchi Sogani
Ruchi Sogani
Director/Designated Partner
for over 14 years
Mehmood Khan
Mehmood Khan
Director/Designated Partner
for over 1 year
Vijai Singh Bharaktiya
Vijai Singh Bharaktiya
Director/Designated Partner
for about 1 year

Past Directors

Firoz Kahn Khan
Firoz Kahn Khan
Managing Director
almost 10 years ago
Sanjay Tiwari
Sanjay Tiwari
Director
over 14 years ago
Nadeem Khan
Nadeem Khan
Additional Director
about 15 years ago
Radhakrishna Deshraju
Radhakrishna Deshraju
Additional Director
about 15 years ago
Ghanshyam Krishna Misra
Ghanshyam Krishna Misra
Director
over 18 years ago

Documents

Form DIR-12-12012018_signed
Optional Attachment-(1)-11012018
Notice of resignation;-11012018
Evidence of cessation;-11012018
Optional Attachment-(2)-13112017
Copy of MGT-8-13112017
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form INC-28-25102017-signed
Form AOC-4(XBRL)-24102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
Optional Attachment-(1)-18102017
Optional Attachment-(2)-17102017
Optional Attachment-(1)-17102017
Copy of court order or NCLT or CLB or order by any other competent authority.-17102017
Form MGT-14-10102017_signed
Form MGT-15-10102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
Form_AOC4-XBRL-_REVISED_HSHETYE123_20161025142138.pdf-25102016

Frequently Asked Questions

When was the Dollex industries limited incorporated?

The Dollex industries limited was incorporated with ROC on 24 August 1994 as .

Where has the Dollex industries limited been incorporated?

The company was incorporated in Mumbai with registration number 080560.

What is the E-filing status of the company?

The status of Dollex industries limited is Amalgamated.

Number of Key Management personnel of the Dollex industries limited?

The company has 10 key management personnel in the company.

Who are the directors of the Dollex industries limited?

The appointed directors in the company are:

  • Nawab raza
  • Vijai singh bharaktiya
  • Radhakrishna deshraju
  • Nagaraj konapur mathad
  • Ghanshyam krishna misra
  • Nadeem khan
  • Mehmood khan
  • Ruchi sogani
  • Sanjay tiwari
  • Firoz kahn khan